SYNCORA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the Board has a reasonable expectation that Syncora and its subsidiaries have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- SYNCORA LIMITED · parent
- Calico Enterprise Limited 100%
- SafeNet Domestic Abuse and Support Services Ltd 100%
- Acorn Recovery Projects 100%
- Delphi Medical Limited 100%
- Delphi Medical Consultants Ltd 100%
Significant events
- “In 2024/25, Acorn's three residential rehab sites provided care to 96 clients with high demand and occupancy rates around 97%.”
- “Acorn's volunteer programme contributed 19,195 hours of service, valued at £230,348.”
- “Delphi Medical Limited (DML) closed its in-patient detoxification unit, the Pavilion in Lancaster, in September 2024 following a review of activities and financial performance.”
- “A decision was taken in 2023/24 to transfer all aspects of the trading of Delphi Medical Consultants into Delphi Medical Limited and operate as one company, with trade and assets transferred on 31st March 2025.”
- “SafeNet achieved a 2.3% increase in turnover, from £7.85m in 2023/24 to £8.03m in 2024/25.”
- “The Calico Group's diversity of employees for 2025 is 24% male, 76% female, 11.3% self-identifying as disabled, 17.5% from a BME background, and 6% identifying as LGBTQ+.”
- “In 25/26, a reinspection of the Blackburn with Darwen service confirmed a move from "Requires Improvement" to a "Good" rating.”
- “The second New Generation Board member programme launched in September 2024, with two New Generation Board members in Syncora.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUERDEN, Anthony James | Secretary | 2023-06-30 | — | — |
| BRIDGEN, Sallie Roxana Louise | Director | 2021-07-23 | Aug 1965 | British |
| JONES, Richard John Warwick | Director | 2018-04-01 | Nov 1959 | British |
| KAMINSKI, Rachael | Director | 2024-11-25 | Nov 1989 | British |
| KHAN, Mushtaq Ahmed | Director | 2018-04-01 | Mar 1965 | British |
| KIMMANCE, George Oliver | Director | 2023-03-06 | Mar 1995 | British |
| MOULD, Cheryl | Director | 2023-12-04 | Dec 1971 | British |
| PETERS, Joanne | Director | 2022-03-25 | Aug 1975 | British |
| WEDGEWORTH, Michael John | Director | 2023-03-06 | Jan 1940 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGGETT, Stephen | Secretary | 2018-01-26 | 2023-06-30 |
| AINSWORTH, Karen | Director | 2018-04-01 | 2022-12-05 |
| BARBER, Ed | Director | 2018-01-26 | 2018-04-23 |
| COATES, Anne | Director | 2018-04-01 | 2021-03-01 |
| DUERDEN, Anthony James | Director | 2018-01-26 | 2018-04-23 |
| ELLIOTT, Grahame Nicholas | Director | 2018-04-01 | 2021-12-06 |
| HENDERSON, Andrew James | Director | 2018-04-01 | 2024-05-23 |
| LIVESEY, Sharon Elizabeth Jane | Director | 2018-04-01 | 2022-12-05 |
| MCCRACKEN, Lynn Frances | Director | 2018-04-01 | 2021-04-28 |
| MOORE, Susan | Director | 2021-07-23 | 2023-06-07 |
| NOLAN, Georgina | Director | 2018-04-01 | 2020-07-06 |
| PILLING, Michelle | Director | 2018-04-01 | 2020-12-01 |
| SHAW, Kelly | Director | 2018-04-01 | 2024-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Calico Group Limited | Corporate entity | Significant influence | 2018-01-26 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-21 | AA | accounts | Accounts with accounts type group | |
| 2025-05-06 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type group | |
| 2024-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | AA | accounts | Accounts with accounts type group | |
| 2023-07-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-18 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.